TradeP2P is based in Liechtenstein and Bermuda, placing us in world class financial systems governed by revolutionary legislation. We operate under the framework of the Digital Asset Business Act (DABA) in Bermuda, and within the Transactions Systems Based on Trustworthy Technologies Act (the “Blockchain Act”) in Liechtenstein. TradeP2P Global (Liechtenstein) is required to comply with the KYC/AML/CFT standards under the Due Diligence Act and is supervised by the Financial Market Authority (FMA). TradeP2P (Bermuda) Limited is fully licensed to conduct Digital Asset Business by the Bermuda Monetary Authority (BMA) and is registered in Bermuda under No. 55591.
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